SYNTURA GROUP LIMITED

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Main board

Name Age
in
2025
Position From Until
1 Allen, John Alexander M 69 DirDirector 2000-08-24
2 Anderson-Ii, A Peter M 72 DirDirector 2001-03-30 2004-12-31
3 Butchers, Chris John M 70 DirDirector 2000-03-14 2003-07-18
4 Cuatrecasas, Paul Ramon M 62 DirDirector 2000-03-14 2000-08-24
5 Evans, Christopher (1963-09) M 62 DirDirector 2002-04-30
6 Goscomb, Daniel Alexander John M 44 DirDirector 2017-09-01 2024-11-15
7 Iselin, William Duane (1965-07) M 60 DirDirector 2003-07-29 2003-07-29
8 Lufkin, Paul M 59 DirDirector 2000-03-14 2012-10-11
9 Manning, Peter David M 70 DirDirector 2004-02-04
10 Moore, Martin Richard (1956-05) M 69 DirDirector 2001-03-30 2013-07-31
11 Peleg, Avner 58 DirDirector 2024-12-06
12 Spooner, Stephen Graham M 68 DirDirector 2005-03-24
13 Travers, Gary Patrick M 56 DirDirector 2002-07-30 2006-03-03
14 Waterhouse, Patrick John M 57 DirDirector 2001-03-30 2002-05-31

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